GREEN BAY ROAD SL

Hoja M828629· NIF B19929272

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/08/2024
Director :
Romera Barroso Cristina

Legal information

Legal information for GREEN BAY ROAD SL

NIF
Hoja registral
IRUS1000425969068
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/08/2024
LocalityMadrid
StatusVigente

Activity

GREEN BAY ROAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 August 2024. The Spanish commercial register has published 6 filings for this company, from 2 August 2024 to 26 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. CNAE: 4110.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GREEN BAY ROAD SLRomera Barroso CristinaRomera Barroso Crist…GESTION INMOBILIARIA EL ARROYO SLGESTION INMOBILIARIA…INTPAPIMP SLINTPAPIMP SL

Registered actos

  1. Ceses/DimisionesPublished 26/09/2024· Registered 19/09/2024· I/A 2
  2. NombramientosPublished 26/09/2024· Registered 19/09/2024· I/A 2
  3. Ampliación del objeto socialPublished 26/09/2024· Registered 19/09/2024· I/A 2
  4. Cambio de domicilio socialPublished 26/09/2024· Registered 19/09/2024· I/A 2
  5. ConstituciónPublished 02/08/2024· Registered 26/07/2024· I/A 1
  6. NombramientosPublished 02/08/2024· Registered 26/07/2024· I/A 1

Changes

  1. 26/09/2024Ampliación del objeto social

    La Compañía tiene como objeto principal, La actividad, negocio y promoción inmobiliaria. (CNAE): 4110. Y además del anterior, se dedica a: 1. Consultoría y asesoramiento. I,a sociedad prestará servicios de intermediación en consultoría y asesoramiento en las áreas de gestión empresarial...

  2. 26/09/2024Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 33 - 5º IZQUIERDA (MADRID)

Capital · events

  1. 02/08/2024Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/09/2024#8267693
    Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
    GREEN BAY ROAD SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: ROMERA BARROSO CRISTINA. Ampliación del objeto social. La Compañía tiene como objeto principal, La actividad, negocio y promoción inmobiliaria. (C…
  2. 02/08/2024#8198222
    ConstituciónNombramientos
    GREEN BAY ROAD SL. Constitución. Comienzo de operaciones: 19.07.24. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. CNAE: 4110. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2024

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 33 - 5º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector